OLAF report about John Dalli presented in his daughters’ money laundering case

On 24 September, the Times of Malta reported that a report by the European Anti-Fraud Office about former EU Commissioner John Dalli now forms part of the records of the money laundering case against his daughters.   They were originally charged in 2018 alongside 4 foreign nationals with misappropriation of funds, fraud, making a false declaration to a public authority and falsification of documents, in connection with an alleged $600,000 Ponzi scheme, which saw elderly American investors lose all their funds.

https://timesofmalta.com/articles/view/olaf-report-about-john-dalli-presented-in-his-daughters-money.902993

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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